Authorities Dismantle Shadow Financial institution That Dealt with ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli lady have been charged in reference to offering “shadow banking services” to cryptocurrency exchanges — involving thousands and thousands of {dollars}.
The 2 people...
Anti-Bitcoin Banks Paid Over $243 Billion in Fines For the reason that Monetary Disaster
Banks are fast to label Bitcoin the cash of criminals. However banks fines for the reason that monetary disaster have totaled over $243 billion. Bitcoin fines? Zero. Isn’t it...
Malta’s Regulatory Framework Has Attracted Crypto Players, but International Watchdogs and Local Opposition Are...
The International Monetary Fund claimed that the growth of...
Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida...
Blockchain Capital Leads Funding Round for Crypto Compliance Startup TRM
U.S.-based venture firm Blockchain Capital leads a $1.7 million...
Nasdaq Reveals 7 Crypto Exchanges Are Using Its Market Monitoring Tech
The world’s second-largest stock exchange Nasdaq has revealed that...
The Wrapped Bitcoin Project Has Officially Launched on Ethereum
On Jan. 30, a group of cryptocurrency developers and organizations officially launched a project called Wrapped Bitcoin (WBTC) on the Ethereum network. The ERC20 token is a coin backed...
South Korean Fintech Firm Launches ‘First’ Won-Backed Stablecoin
A South Korean fintech firm has released KRWb, which is purportedly the first stablecoin tied to the value of the South Korean won.
South Korea-based fintech firm BxB Inc. has...
The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation
In this edition of The Daily, Iran is reportedly preparing to announce its national cryptocurrency during a conference starting on Jan. 29. Also, a draft decree introducing legal definitions...
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Sources claim that four major crypto exchanges, including Bithumb...
